Anti-Money Laundering: New Challenges and Realities for Europe’s Gambling Sector | VIXIO

Anti-Money Laundering: New Challenges and Realities for Europe’s Gambling Sector

Webinar Recording

Watch as VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) discuss the new realities, risks and regulatory challenges for anti-money laundering in Europe’s gambling sector. Click here to download the slide deck.

Topics of discussion include: 

  • Europe’s regulatory framework for AML: what is going to change and what effect will this have on the gambling sector?
  • The challenges and solutions that operators need to know in relation to AML in the gambling sector
  • Expected enforcement by the European Commission against member states that do not follow the rules
  • How the bi-annual European Commission supranational risk assessment will affect national gambling rules
Our Panel

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